This company is commonly known as Amber Property Company Limited. The company was founded 28 years ago and was given the registration number 03178909. The firm's registered office is in NORTHWOOD. You can find them at 26 Halland Way, , Northwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AMBER PROPERTY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03178909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Halland Way, Northwood, United Kingdom, HA6 2BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Halland Way, Northwood, United Kingdom, HA6 2BY | Secretary | 27 March 1996 | Active |
| 26, Halland Way, Northwood, England, HA6 2BY | Director | 22 April 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 March 1996 | Active |
| Roundwood House, Northwood Road, Harefield, Uxbridge, UB9 6PT | Director | 27 March 1996 | Active |
| 77 Copse Wood Way, Northwood, HA6 2TX | Director | 27 March 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 March 1996 | Active |
| Mrs Jean Agatha Samaroo Levy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26, Halland Way, Northwood, United Kingdom, HA6 2BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Officers | Change person secretary company with change date. | Download |
| 2020-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-29 | Officers | Change person director company with change date. | Download |
| 2018-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.